PERIOD HOMES (NI) LTD

PERIOD HOMES (NI) LTD

Confirmation Statement

Overview

Company Name	PERIOD HOMES (NI) LTD
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	NI049940
Jurisdiction	Northern Ireland
Date of Creation	Mar 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PERIOD HOMES (NI) LTD?

(4521) /

Where is PERIOD HOMES (NI) LTD located?

Registered Office Address	16 Ballyoran Hill Portadown BT62 1DL Co Armagh
Undeliverable Registered Office Address	No

What are the latest accounts for PERIOD HOMES (NI) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2011
Next Accounts Due On	Dec 31, 2011
Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest confirmation statement for PERIOD HOMES (NI) LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 08, 2017
Next Confirmation Statement Due	Mar 22, 2017
Overdue	Yes

What is the status of the latest annual return for PERIOD HOMES (NI) LTD?

Annual Return

Last Annual Return	Mar 08, 2010
Overdue	Yes

What are the latest filings for PERIOD HOMES (NI) LTD?

Filings

Date

Description

Document

Type

Jan 12, 2011

legacy

LQ01

Jan 12, 2011

legacy

LQ01

Dec 31, 2010

Total exemption small company accounts made up to Mar 31, 2010

AA

Mar 24, 2010

Annual return made up to Mar 08, 2010

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2010	Statement of capital on Mar 24, 2010 Capital: GBP 2	SH01

Feb 06, 2010

Total exemption small company accounts made up to Mar 31, 2009

AA

Sep 04, 2009

legacy

371S(NI)

Aug 06, 2009

legacy

AC(NI)

Jan 15, 2009

legacy

296(NI)

Jan 15, 2009

legacy

296(NI)

Mar 19, 2008

legacy

371S(NI)

Feb 20, 2008

legacy

AC(NI)

Mar 27, 2007

legacy

371S(NI)

Feb 01, 2007

legacy

AC(NI)

Jun 30, 2006

legacy

371S(NI)

Jan 25, 2006

Particulars of a mortgage charge

Pars re mortage

402(NI)

Dec 01, 2005

Particulars of a mortgage charge

402R(NI)

Sep 30, 2005

legacy

AC(NI)

Mar 23, 2005

legacy

371S(NI)

Mar 26, 2004

legacy

296(NI)

Mar 08, 2004

legacy

ARTS(NI)

Mar 08, 2004

legacy

MEM(NI)

Mar 08, 2004

legacy

G23(NI)

Mar 08, 2004

legacy

G21(NI)

View All Filings

Who are the officers of PERIOD HOMES (NI) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIGGETT, Terence Noel 16 Ballyoran Hill Portadown BT62 1DL Co Armagh	Apr 01, 2008		Secretary	16 Ballyoran Hill Portadown BT62 1DL Co Armagh						143270630001
LIGGETT, Denise M 16 Ballyoran Hill Portadown BT62 1DL Co Armagh	Mar 08, 2004		Director	16 Ballyoran Hill Portadown BT62 1DL Co Armagh		Northern Ireland	British	1955-4		143270620001
LIGGETT, Denise M 16 Ballyoran Hill Portadown BT62 1DL	Mar 08, 2004	Apr 01, 2008	Secretary	16 Ballyoran Hill Portadown BT62 1DL						143270600001
LIGGETT, Terence N. 16 Ballyoran Hill Portadown BT62 1DL Co Armagh N Ireland	Mar 08, 2004	Apr 01, 2008	Director	16 Ballyoran Hill Portadown BT62 1DL Co Armagh N Ireland			N Irish	1953-4		143270610001

View Detailed Information on Officers and People with Significant Control

Does PERIOD HOMES (NI) LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Jan 23, 2006 Delivered On Jan 25, 2006	Outstanding	Amount secured 0
	Short particulars Legal charge - all monies. All that and those the premises comprised in folio 31301 co. Down being the lands situate at and known as 17 lurgan road, moira, co. Down.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 25, 2006Registration of a charge (402 NI) 2Jan 12, 2011Appointment of a receiver or manager (LQ01)
Case Number 2
Debenture	Created On Nov 21, 2005 Delivered On Dec 01, 2005	Outstanding	Amount secured 0
	Short particulars Mortgage debenture - all monies. 1. the premises known as 186 tandragee road, portadown, co armagh comprised in folio no. 10867 co armagh.. 2. all gross rents, licence fees and other monies receivable now or hereafter at any time by the company in respect of arising out of property referred to at 1. above.......................
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 01, 2005Registration of a charge (402R NI) 1Jan 12, 2011Appointment of a receiver or manager (LQ01)
Case Number 1

View Detailed Information on Charges

Does PERIOD HOMES (NI) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Dec 14, 2010
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Dec 14, 2010

2

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Trevor Dougan 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Dec 14, 2010
Paul Gamble 525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	receiver manager	525 Lisburn Road C/O Btw Cairns Residential Estate Agents BT9 7GQ Belfast	Dec 14, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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